French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLANC 1977-10-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131504 487612160 @Company
@Persons
@UBO
@INPI
VINCLER Jean-François Philippe
DoB: 1977-10-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
203 Rue Pierre Larousse 34090 Montpellier France
483301 829686732 @Company
@Persons
@UBO
@INPI
GUILLOT Ludovic
DoB: 1977-07-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route du Marchais Ld Mont 36500 Palluau-sur-Indre FRANCE
508876 389280439 @Company
@Persons
@UBO
@INPI
Blanc Stéphanie
DoB: 1977-10-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 avenue de Choisy 75013 Paris France
731751 487612160 @Company
@Persons
@UBO
@INPI
VINCLER Jean-François Philippe
DoB: 1977-10-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
203 Rue Pierre Larousse 34090 Montpellier France
1203862 823156963 @Company
@Persons
@UBO
@INPI
HAMED Ahmed
DoB: 1977-11-24
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
1203863 823156963 @Company
@Persons
@UBO
@INPI
HAMED Ahmed
DoB: 1977-11-24
PoB: GHARBIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue de la République 93150 Le Blanc-Mesnil FRANCE
1705591 389280439 @Company
@Persons
@UBO
@INPI
Blanc Stéphanie
DoB: 1977-10-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 avenue de Choisy 75013 Paris France
2007903 823242193 @Company
@Persons
@UBO
@INPI
Muller Muller Audrey Christine Marie-Emma
DoB: 1977-08-19
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Mirabeau 94300 Vincennes France yes
@Cadastre
@Geotag
2994046 395152424 @Company
@Persons
@UBO
@INPI
BLANC Elise
DoB: 1977-10-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Vieille du Temple 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724608 442965166 @Company
@Persons
@UBO
@INPI
BLANC Thierry Maurice Jean
DoB: 1977-10-05
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Molière 30300 Fourques FRANCE
6672078 750800922 @Company
@Persons
@UBO
@INPI
SPREUTELS Jérémie
DoB: 1977-10-18
PoB: verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du mont blanc 21000 Dijon FRANCE
6750414 397960691 @Company
@Persons
@UBO
@INPI
DONNART Jonathan
DoB: 1977-10-29
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Yves 29860 Bourg-Blanc FRANCE
6750415 397960691 @Company
@Persons
@UBO
@INPI
DONNART Jonathan
DoB: 1977-10-29
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Saint-Yves 29860 Bourg-Blanc FRANCE
7021834 520693441 @Company
@Persons
@UBO
@INPI
ILLOVIC Sébastien, Marc, Christophe
DoB: 1977-08-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Concremiers 36370 Mauvières FRANCE
7036907 819905134 @Company
@Persons
@UBO
@INPI
GEORGES Laurent Rémy
DoB: 1977-10-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Touche 36700 Saint-Cyran-du-Jambot FRANCE
7071890 527513972 @Company
@Persons
@UBO
@INPI
COCO Eddie Jimmy
DoB: 1977-06-19
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis route de Chartres 17870 Breuil Magne FRANCE
8899101 490191566 @Company
@Persons
@UBO
@INPI
BUSSON Cecile
DoB: 1977-04-19
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Louis Blanc Appt 810 75010 Paris FRANCE yes
@Cadastre
@Geotag
11853337 503827974 @Company
@Persons
@UBO
@INPI
BLANC Wulfran
DoB: 1977-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Paradis 13006 Marseille FRANCE
12375450 823298534 @Company
@Persons
@UBO
@INPI
FUCCI Simone
DoB: 1977-01-01
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CAMILLE BLANC Villejuif 94800 Villejuif FRANCE
13066350 521620278 @Company
@Persons
@UBO
@INPI
DUPINET Jean Bernard
DoB: 1977-10-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOURY 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag
13066351 521620278 @Company
@Persons
@UBO
@INPI
DUPINET Jean Bernard
DoB: 1977-10-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOURY 19310 Perpezac-le-Blanc FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.